The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mrs Teresa O'hagan
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    2020-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    O'hagan, John Bosco
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    2020-05-27 ~ now
    OF - director → CIF 0
    Mr John Bosco O'hagan
    Born in January 1947
    Individual (8 offsprings)
    Person with significant control
    2020-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    O'hagan, Ciaran Patrick
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2020-05-27 ~ now
    OF - director → CIF 0
  • 4
    Mr Joseph Mallon
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    2020-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SPECIALIST GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,880,100 GBP2023-04-30
1,880,100 GBP2022-04-30
Cash at bank and in hand
100 GBP2023-04-30
100 GBP2022-04-30
Equity
Called up share capital
200 GBP2023-04-30
200 GBP2022-04-30
200 GBP2021-04-30
Cash and Cash Equivalents
100 GBP2021-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Wages/Salaries
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Investments in Subsidiaries
1,880,100 GBP2023-04-30
1,880,100 GBP2022-04-30
Finished Goods/Goods for Resale
0 GBP2023-04-30
0 GBP2022-04-30
Trade Debtors/Trade Receivables
0 GBP2023-04-30
0 GBP2022-04-30
Other Debtors
Current
0 GBP2023-04-30
0 GBP2022-04-30
Prepayments/Accrued Income
Current
0 GBP2023-04-30
0 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-04-30
0 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
0 GBP2022-04-30
Other Creditors
Current
1,880,000 GBP2023-04-30
1,880,000 GBP2022-04-30
Creditors
Current
1,880,000 GBP2023-04-30
1,880,000 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-04-30
0 GBP2022-04-30
Bank Borrowings
0 GBP2023-04-30
0 GBP2022-04-30
Bank Overdrafts
0 GBP2023-04-30
0 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-04-30
0 GBP2022-04-30
Non-current, Amounts falling due after one year
0 GBP2023-04-30
0 GBP2022-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-04-30
0 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
0 GBP2023-04-30
0 GBP2022-04-30
Related profiles found in government register
  • SPECIALIST GROUP HOLDINGS LIMITED
    Info
    Registered number NI669775
    100 Coleraine Road, Maghera BT46 5BP
    Private Limited Company incorporated on 2020-05-27 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • SPECIALIST GROUP HOLDINGS LIMITED
    S
    Registered number Ni669775
    100, Coleraine Road, Maghera, Northern Ireland, BT46 5BP
    Private Limited Company in Companies House, Belfast, Northern Ireland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    100 Coleraine Road, Maghera, Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    536,708 GBP2023-04-30
    Person with significant control
    2021-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    100 Coleraine Road, Maghera, Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    33,264 GBP2023-04-30
    Person with significant control
    2021-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    100 Coleraine Road, Maghera, Co.londonderry
    Corporate (11 parents)
    Equity (Company account)
    10,669,613 GBP2023-04-30
    Person with significant control
    2021-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    100 Coleraine Road, Maghera, County Londonderry
    Corporate (4 parents)
    Equity (Company account)
    761,374 GBP2023-04-30
    Person with significant control
    2021-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.